Elixir Energy LimitedASX: EXR

Notice of 2026 Annual General Meeting

· Issued by Elixir Energy Limited via ASX

Filed with ASX · · 41 pages · English

Summary by 6ix AI

Elixir Energy Limited has issued a notice for its upcoming Annual General Meeting, scheduled to be held in person at BDO Australia’s offices in Brisbane. The notice includes details about the meeting agenda, which covers the adoption of the remuneration report and the election of directors. Shareholders are encouraged to vote either in person or by proxy, with specific instructions provided for proxy voting. The notice also outlines voting exclusions and prohibitions related to certain resolutions.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

Release

All Registry communications to: Automic Group GPO Box 5193 Sydney NSW 2001 Telephone (free call within Australia): 1300 288 664 ASX Code: EXR Email: [email protected] 2 October 2026Upcoming Annual General Meeting of ShareholdersDear Shareholder, Elixir Energy Ltd ACN 108 230 995 (ASX: EXR...

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